LIMITED LIABILITY COMPANY NORNICKEL SPUTNIK
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 23.08.2024 |
Names (1)
Last name/Name | LIMITED LIABILITY COMPANY NORNICKEL SPUTNIK |
---|---|
Full name/Name | LIMITED LIABILITY COMPANY NORNICKEL SPUTNIK |
Type | Name |
Addresses (1)
Street | d. 11 k. 2 kom. 511, proezd Staropetrovski |
---|---|
City | Moscow |
Country | Russian Federation |
Postal code | 1 |
Full address | d. 11 k. 2 kom. 511, proezd Staropetrovski, Moscow, 125130, Russia |
Identification documents (3)
Type | Registration Number: 1107746199043 |
---|---|
Country | Russian Federation |
Type | Tax ID No.: 7743773042 |
---|---|
Country | Russian Federation |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
---|
Historical data
No records
Updated: 28.04.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.